08-04-14 JDA - Laserfiche WebLink

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Joint Development Authority – JUNE 2, 2014 2 Administrative Director Worthington stated the team of Kimley-Horn and Associates and Wenck Associates were selected for development and design of site infrastructure. Chair Sand asked if the spine road connection would have one or two connections to County Road I. Administrative Director Worthington explained that two connections to County Road I were being discussed. Public Hearing None New Business A. Issuance of an RFP for an Integration and Resiliency Framework Administrative Director Worthington presented the Authority with a revised RFP for an Integration and Resiliency Framework. Commissioner Holden did not agree that this document should be integrated into the Master Plan. Administrative Director Worthington stated this would be a stand -alone document and was not intended to be a chapter of the Master Plan, but rather be used with the Master Plan to realize energy efficiencies, while also working in concert with the Master Plan. She indicated this document would take a longer view (30-40 years) of the site while the Master Plan provided a 5-10 year view of the TCAAP site. Commissioner Grant questioned how the outcome from the document would be used. Administrative Director Worthington anticipated that the document would help inform regulations and policies. It was intended that this document would provide guidance and a framework and not a plan. Administrative Director Worthington indicated the final work product would be brought to the JDA for review. Motion by Commissioner Holden seconded by Commissioner Huffman to approve the issuance of an RFP for an Energy Integration and Resiliency Fra mework. Motion carried. B. Appointment of an Energy Advisory Task Force Administrative Director Worthington requested the JDA consider the appointment of an advisory task force that would assist with the energy resiliency framework.